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HOUNSLOW REAL ESTATES LIMITED

Company number 07845234

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 May 2016	CH01	Director's details changed for Mr Rahim Virani on 19 May 2016	View PDF Director's details changed for Mr Rahim Virani on 19 May 2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 200	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AD01	Registered office address changed from 68 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL England to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015	View PDF Registered office address changed from 68 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL England to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AD01	Registered office address changed from C/O Zulfikar Virani 30 Chelsea Crescent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015	View PDF Registered office address changed from C/O Zulfikar Virani 30 Chelsea Crescent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 200	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 200	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2012	CH01	Director's details changed for Mr Zulfikar Virani on 1 May 2012	View PDF Director's details changed for Mr Zulfikar Virani on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Mr Riaz Virani on 1 May 2012	View PDF Director's details changed for Mr Riaz Virani on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CERTNM	Company name changed hove real estates LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-16	View PDF Company name changed hove real estates LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-16 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AD01	Registered office address changed from 2Nd Floor Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom on 18 June 2012	View PDF Registered office address changed from 2Nd Floor Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom on 18 June 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AP01	Appointment of Mr Rahim Virani as a director	View PDF Appointment of Mr Rahim Virani as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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